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NME HOLDINGS LIMITED

Company number 02652140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2018 TM02 Termination of appointment of James John Mcelwain as a secretary on 16 November 2018
20 Nov 2018 AD01 Registered office address changed from 12a High Street Cottingham Market Harborough Leics LE16 8XL to Blackthorn Wood Golf Course Corby Road Nr Cottingham Market Harborough Leicestershire LE16 8XL on 20 November 2018
25 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
19 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
02 Oct 2017 AA Micro company accounts made up to 31 March 2017
20 Jul 2017 MR04 Satisfaction of charge 2 in full
04 Jul 2017 MR04 Satisfaction of charge 3 in full
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 50,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Scott Charles Mcelwain on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Annie Teresa Mcelwain on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Neil James Mcelwain on 4 November 2009